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Springfir Estates Limited

00964190

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 17/10/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

41100
Development of building projects

Officers

Tracy Lazelle Davison

secretary · Since 05/03/2003

British

Julia Nichols

director · Since 30/09/2021

British · England · Age 51

Michael John Smith

director · Since 14/01/2022

British · United Kingdom · Age 51

Former

Jane Lynn Evans

director · Resigned 27/01/2001

Terence Alfred Smith

director · Resigned 14/07/2002

Sheila Elizabeth Smith

secretary · Resigned 05/03/2003

Sheila Elizabeth Smith

director · Resigned 05/03/2003

Trevor Richard Smith

director · Resigned 05/03/2003

Richard Desmond Wright

director · Resigned 31/12/2003

Susan Margaret Blackman

director · Resigned 31/12/2003

Michael Peter Farley

director · Resigned 18/04/2013

Nigel Peter Greenaway

director · Resigned 30/04/2016

Gerald Neil Francis

director · Resigned 30/09/2016

Jeffrey Fairburn

director · Resigned 31/12/2018

David Jenkinson

director · Resigned 20/09/2020

Richard Paul Stenhouse

director · Resigned 30/09/2021

Michael Hugh Killoran

director · Resigned 14/01/2022

Persons with Significant Control

Persimmon Homes Limited

75–100% shares
75–100% votes
Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 4108747 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 05/07/2002Registered 09/07/2002Satisfied 15/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 05/07/2002Registered 09/07/2002Satisfied 15/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 05/07/2002Registered 09/07/2002Satisfied 15/09/2004
charge
satisfied

BARCLAYS BANK PLC,

Created 04/07/1994Registered 18/07/1994Satisfied 06/06/1998
charge
satisfied

BARCLAYS BANK PLC

Created 02/03/1993Registered 18/03/1993Satisfied 15/09/2004
charge
outstanding

MRS MARY PITTAM

Created 04/04/1991Registered 18/04/1991
charge
satisfied

BARCLAYS BANK PLC

Created 02/04/1991Registered 16/04/1991Satisfied 15/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 02/04/1991Registered 16/04/1991Satisfied 15/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 18/11/1985Registered 28/11/1985Satisfied 15/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 12/06/1984Registered 21/06/1984Satisfied 15/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 03/04/1984Registered 11/04/1984Satisfied 15/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/1983Registered 20/04/1983Satisfied 15/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 13/01/1983Registered 21/01/1983Satisfied 15/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 30/11/1982Registered 21/12/1982Satisfied 15/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 11/06/1981Registered 24/06/1981Satisfied 15/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 28/04/1981Registered 06/05/1981Satisfied 15/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 28/09/1979Registered 04/10/1979Satisfied 15/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 11/08/1978Registered 18/08/1978Satisfied 15/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 17/03/1975Registered 27/03/1975Satisfied 15/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 04/09/1972Registered 08/09/1972Satisfied 15/09/2004

Change History

status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → Persimmon House
2026-06-07

PERSIMMON HOUSE

post town → York
2026-06-07

YORK

officer appointed → DAVISON, Tracy Lazelle
2026-06-07
officer appointed → NICHOLS, Julia
2026-06-07
officer appointed → SMITH, Michael John
2026-06-07